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IFIN BOARD
NCLAT restores IFIN's Rs 593-cr claim in Attivo with 39% vote share in lenders' panelNCLAT has reinstated IL&FS Financial Service's Rs 593 crore claims and voting rights in the insolvency process of Attivo Economic Zones, a ...- IL&FS to distribute Rs 3,200 crore to IFIN creditorsAs part of the interim distribution, IL&FS Group will be paying a total of Rs 3,200 crore to IFIN eligible creditors, that is being distrib...
- IL&FS Financial lenders reject UVARC's ₹370-crore offerAs per the affidavit submitted in the NCLAT by IL&FS, from October 1, 2018 to November 30, 2021, IFIN has been able to recover funds from o...
- Ahead of NCLT hearing, BSR quits as IFIN auditorGovt had sought a ban on BSR & Deloitte for alleged role in concealing bad loans at IL&FS.
- Ex-CEO of IL&FS arm helped Fitch official buy villa, says probe report; Fitch investigating matterIL&Fs enjoyed high ratings from rating cos due to window-dressing of the company's books, the probe has found.
- RBI seeks fortnightly update on fin action taken by IFIN boardRBI said there were serious deficiencies observed in the credit appraisal.
- IL&FS probe: Ex-CEO of subsidiary helped rating agency official buy villa at discountSFIO found out that auditors sold certain products to the top management with a massive discount.
- IFIN case: Deloitte ignored RBI rules, finds SFIO probeDeloitte had disregarded the RBI's regulations and turned a blind eye to IFIN’s 'evergreening' of loans.
- What ex-IL&FS top brass got for loans? Foreign trips, private jets and chopper ridesThe SFIO probe reveals several cases where the bosses got benefits from borrowers in return for faster loans.
- RBI had asked IFIN to clean up its books by 2019The central bank had raised objection over loans to group companies in 2017 review, sought corrective action.
- SFIO says RBI could've acted faster on IL&FSSFIO's chargesheet suggests the RBI should conduct internal inquiry & take 'appropriate action'.
- Ex-IFIN directors okayed loans to Siva companies despite RBI reservationsFormer directors of IFIN bent rules to lend to Siva Group companies despite an RBI caution.
- IL&FS default: Role of LIC officials under SFIO lensThe agency is seeking information about the funding of ITNL by IFIN since LIC was one of the lenders to IL&FS.
- IL&FS board seeks punitive action against Deloitte, BSRThe ILFS board has proposed punitive action against Deloitte & BSR & Co, part of the KPMG network.
- IL&FS Financial Services ex-CEO had direct role in diverting Rs 17.5k crA part of the money was also transferred to his personal account, said the SFIO, which is probing alleged irregularities at the IL&FS group...
- IL&FS Financial Services GNPA touches 90% in December 2018 quarterEven as recovery ability of the loans is posing challenges, the company would take care of creditors by resolving assets within India, the ...
- SFIO arrests ex-chairman of IL&FS Hari Sankaran on grounds of abusing his powerSankaran, the first person to be arrested in the case, has been remanded into SFIO custody till April 4.
- Former IL&FS Financial Service directors say they weren't told of board's decisionsRestructured board says former executives had failed to discharge duties and raise red flags.
- IL&FS sees management collusion, fraud in IFIN’s bad loansThis is after discovering large-scale irregularities, which includes ever-greening of loans and funds being routed to entities that are ine...
- SFIO to probe IL&FS Financial Services dealings with group entitiesFor the moment, the focus is on the probe where SFIO is looking at multiple approaches amid several instances of wrong-doing coming to its ...
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